Resolutions for Winding-up

City of EdinburghEH2 2BD55.95353-3.192668EH2 3JZ55.953394-3.2020492023-11-162023-11-202023-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk449107128888

EDISTON RESIDENTIAL INVESTMENT LIMITED

Company Number: SC512309

Registered office: 1 St Andrew Square, Edinburgh, EH2 2BD

Principal trading address: 1 St Andrew Square, Edinburgh, EH2 2BD

At a general meeting of the members of the above-named company, duly convened and held at 1 St Andrew Square, Edinburgh, EH2 2BD on 16 November 2023, the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No: 13930) be and is hereby appointed Liquidator of the company.”

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com, Tel: 0131 297 7899

Rankin Vallance Laing , Chair

16 November 2023

Ag KJ81987